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CASE STUDY 2 · COMPLIANCE SCAN

£286,000 of fine exposure, found in an afternoon, cleared in six weeks.

Northgate Residential (name changed) manages 214 properties across one city. Certificates lived in three places: the CRM, a spreadsheet and a filing cabinet. Under the Renters' Rights Act that stopped being survivable.

214
PROPERTIES SCANNED
31
ITEMS OVERDUE / MISSING
£286k
MAX FINE EXPOSURE
6 wks
TO FULLY CLEAR

The problem

Nobody at the agency believed they were non-compliant. Everybody was slightly wrong. Gas certificates were well managed; EICRs were patchy because the five-year cycle outlives staff turnover; two selective-licence renewals had silently lapsed; and a handful of deposit protections had no evidence on file. Any one tenant complaint or council inspection could have surfaced any of it.

What we did

One property list export, run through the Renters' Rights Compliance Chaser. Every property was checked against six obligations and RAG-rated:

14 · EICRs overdue or unreadable on file
2 · selective licences expired (up to £30,000 each)
9 · deposit protections with no record
6 · gas, EPC and alarm items overdue
23 · more items due inside 60 days

Every flagged item came with a drafted chase letter to the landlord: what lapsed, the deadline, the maximum fine, and the ask. The office worked through them top-down by exposure.

What happened

All 31 overdue items were cleared inside six weeks; the licence renewals went in the first week. The agency now re-runs the scan monthly and chases the 60-day window before anything goes red. Side effect nobody predicted: two landlords were so impressed by the proactive chase letters that they moved additional properties to full management.

"The number that moved us wasn't the fine total. It was seeing which two properties were one complaint away from a £30,000 penalty, with dates."

HEAD OF PROPERTY MANAGEMENT · NORTHGATE RESIDENTIAL (NAME CHANGED)

PILOT SCAN RESULT. AGENCY NAME AND IDENTIFYING DETAILS CHANGED FOR CONFIDENTIALITY. EXPOSURE FIGURES ARE MAXIMUM STATUTORY PENALTIES, NOT PREDICTIONS; ENFORCEMENT VARIES BY COUNCIL.

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